MASTERCRAFT LTD
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/01/2022 January 2020 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 14 STATION ROAD WATFORD HERTFORDSHIRE WD17 1EN |
| 12/06/1812 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 15/07/1715 July 2017 | DISS40 (DISS40(SOAD)) |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHASKEL AKSLER |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 13/06/1713 June 2017 | FIRST GAZETTE |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ASKLER / 10/03/2017 |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR AMARJIT BAINS |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, SECRETARY AMARJIT BAINS |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MRS MIRIAM ASKLER |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 31/10/1631 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 08/03/168 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 10/12/1510 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 08/04/158 April 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/12/1428 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 17/03/1417 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/10/1329 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MRS AMARJIT KAUR BAINS |
| 18/06/1318 June 2013 | FIRST GAZETTE |
| 25/03/1325 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RANBIR BAINS |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 15/11/1215 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 19/04/1219 April 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 25/11/1125 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 16/03/1116 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 10/06/1010 June 2010 | COMPANY NAME CHANGED BEELINE TAXIS LIMITED CERTIFICATE ISSUED ON 10/06/10 |
| 10/06/1010 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/03/1022 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANBIR SINGH BAINS / 30/01/2010 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMARJIT KAUR BAINS / 30/01/2010 |
| 24/12/0924 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 179 GOSWELL ROAD LONDON EC1V 7HJ |
| 06/03/076 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 16/10/0616 October 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/03/063 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 23/01/0623 January 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/03/0529 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 13/10/0413 October 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/07/0421 July 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 09/03/049 March 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/06/039 June 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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